Annual Meeting
Thursday, January 16, 2025, 7:00 PM
Our 2025 Annual Membership Meeting will be held on Thursday, January 16th, 2025 at 7:00 PM, via Zoom. There will be a review of the 2025 Statement of Financial Position as well as proposal of the 2025 budget, additional agenda items and general discussion. Approvals are reserved for Voting Members (Bondholders) but all members are encouraged to join.
Join Zoom Meeting
https://us06web.zoom.us/j/81078554509?pwd=XtwHMYWtbIxnlFf4VUd9sFUWmj31vU.1
Meeting ID: 810 7855 4509
Passcode: 020868
Agenda
- Call to Order
- Minutes of the 2024 Annual Meeting
- Proposed FY 2025 Budget
- Proposed 2025 Membership Dues (No increase)
- Nomination & Election of 2025 Officers & Directors
- General Discussion
Meeting Minutes from 2024 Annual Meeting
The Board will present the minutes from the 2024 Annual Meeting for approval by Voting Members (Bondholders).
2024 Annual meeting notes will be posted in early January 2024.
2024 Statement of Financial Position & 2025 Budget Proposal
The Board will present a Statement of Financial Position for FY 2024. The Board will also propose a 2025 Budget at the Annual Meeting for approval by Voting Members (Bondholders).
Palisades 2024 Statement of Financial Position
Palisades Swimming Pool Assoc. FY 2024 Actuals to Budget
Board Nominations & Election of Officers and Directors
The Board will nominate new members to join the Board and will nominate Officers for 2024 at the Annual Meeting for approval by Voting Members (Bondholders).
Palisades 2025 Proposed Board of Directors Slate
Notice: In the event there is no quorum on January 16, 2025, notice was hereby given of a Special Meeting on that date, at 7:20 p.m. pursuant to Article VI, Section 4 (a) of the Bylaws, called for the purpose of conducting the business specified in the Agenda.
